HPX: BOD resolution on holding EGM 2023
The Board resolution dated January 06, 2023, the BOD of Hai Phat Investment Joint Stock Company approved to hold the Extraordinary General Meeting 2023 as follows:
- Record date: January 30, 2023
- Meeting time: expected in Quarter I/2023.
HOSE
> TNC: BOD resolution on bank loan (09/01/2023)
> CAV: Notice of the public tender offer for CAV shares (09/01/2023)
> BWE: Approving the transaction with related parties (09/01/2023)
> BWE: BOD resolution dated January 06, 2023 (09/01/2023)
> VPI: Board Resolution on seeking shareholders’ approval (09/01/2023)
> SAV: Report on results of trading of shares by an internal shareholder - Mr Jung Sung Kwan (09/01/2023)
> HDB: Report on results of trading of shares by an internal shareholder - Pham Quoc Thanh (09/01/2023)
> SAV: Notice of Trading of Shares by an internal shareholder - Mr Jung Sung Kwan (09/01/2023)
> GMD: Transferring shares in Nam Hai Dinh Vu Port JSC (09/01/2023)
> NAF: Board resolution (09/01/2023)